UNTO THE ORDER OF: ONE BANK LIMITED
Summary Information
There are a total of 3,639 bills of lading on file for Unto The Order Of: One Bank Limited between February 28th, 2019 and October 18th, 2024.
Of those 3,639 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 3,639 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 3,623 |
| Notify Party Records | 17 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Oct 18th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 4 |
Bills of Lading by Month for Unto The Order Of: One Bank Limited
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Unto The Order Of: One Bank Limited, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Unto The Order Of: One Bank Limited in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DMC APPARELS LTD | Dec 2024 | 3,138 | 1,688 |
| MEDLAR APPARELS LTD | Dec 2024 | 1,756 | 357 |
| APM GLOBAL LOGISTICS BANGLADESH LTD | Dec 2024 | 29,636 | 165 |
| VENTURA (BANGLADESH) LTD. | Oct 2024 | 639 | 116 |
| PANWIN DESIGNS LIMITED | Dec 2021 | 327 | 69 |
| BAY FOOTWEAR LTD. | Dec 2024 | 827 | 67 |
| SILVER COMPOSITE TEXTILE MILLS LTD | Dec 2024 | 579 | 53 |
| DIPTA APPARELS LTD. | Jul 2023 | 447 | 39 |
| DIRD GARMENTS LTD. | Feb 2023 | 70 | 30 |
| HAN A HATS & CAPS LTD | Nov 2024 | 271 | 22 |
| CLIFTON TEXTILES & APPARELS LTD | Oct 2024 | 335 | 21 |
| DELUXE FASHIONS LTD. | Oct 2024 | 341 | 19 |
| MAHMUD JEANS LIMITED | Jan 2024 | 290 | 14 |
| HYBRID PROMOTIONS LLC | Dec 2024 | 2,349 | 8 |
| WELL DESIGNERS LTD | Oct 2024 | 174 | 7 |
| JK FASHION INC. | Oct 2024 | 145 | 6 |
| SURMA GARMENTS LTD | Nov 2024 | 113 | 5 |
| R.W. SMITH AND CO, LTD. | Dec 2024 | 5,042 | 5 |
| FASHION WATCH LTD. | Oct 2024 | 37 | 4 |
| CENTURY DISTRIBUTION SYSTEMS, INC. | Dec 2024 | 141,630 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Unto The Order Of: One Bank Limited.
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
UNTO THE ORDER OF: ONE BANK LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 2,007 | 2023-06-27 |
| Los Angeles, California | 448 | 2024-10-19 |
| Newark, New Jersey | 405 | 2024-07-27 |
| Houston, Texas | 353 | 2022-12-22 |
| Norfolk, Virginia | 193 | 2022-12-20 |
| Long Beach, California | 120 | 2021-07-20 |
| Charleston, South Carolina | 93 | 2022-12-23 |
| Miami, Florida | 8 | 2020-11-30 |
| Tacoma, Washington | 6 | 2022-11-19 |
| New York, New York | 4 | 2022-03-26 |
UNTO THE ORDER OF: ONE BANK LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Salalah Oman | 1,826 | 2023-06-27 |
| Colombo Sri Lanka | 1,063 | 2024-07-27 |
| Singapore Singapore | 369 | 2024-10-19 |
| Xiamen China (Mainland) | 121 | 2022-08-13 |
| Algeciras Spain | 67 | 2022-11-21 |
| Shanghai China (Mainland) | 52 | 2021-10-26 |
| Hong Kong Hong Kong | 36 | 2021-03-24 |
| Kajang Malaysia | 29 | 2022-11-01 |
| Tangier Morocco | 13 | 2022-09-27 |
| Yantian China (Mainland) | 12 | 2020-10-05 |
UNTO THE ORDER OF: ONE BANK LIMITED Address and Name Permutations
Below are the top 10 company names and addresses for Unto The Order Of: One Bank Limited that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| UNTO THE ORDER OF: ONE BANK LIMITED | AGRABAD BRANCH, | 2024-07-27 | 2 |
| UNTO THE ORDER OF: ONE BANK LIMITED | HOUSE# 14, ROAD# 14B, SECTOR# 04 UTTARA MODEL TOWN, UTTARA BRANCH DHAKA-1230, BANGLADESH | 2022-12-12 | 1,023 |
| UNTO THE ORDER OF ONE BANK LIMITED | 2022-12-22 | 376 | |
| UNTO THE ORDER OF: ONE BANK LIMITED | 2021-05-04 | 359 | |
| UNTO THE ORDER OF: ONE BANK LIMIT | 2022-08-25 | 108 | |
| UNTO THE ORDER OF: ONE BANK LTD. | 2020-10-26 | 93 | |
| UNTO THE ORDER OF: ONE BANK LIMITED | 2021-01-20 | 88 | |
| UNTO THE ORDER OF ONE BANK LTD | 2020-02-17 | 69 | |
| UNTO THE ORDER OF ONE BANK LIMITED | 2020-03-20 | 64 | |
| UNTO THE ORDER OF : ONE BANK LTD. | 2020-01-10 | 58 |
UNTO THE ORDER OF: ONE BANK LIMITED Phone Numbers
Below are the top 10 phone numbers on file for Unto The Order Of: One Bank Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-07-27 | 2 | |
| 2023-06-27 | 504 | |
| 2022-12-23 | 67 | |
| 2022-12-22 | 253 | |
| 2022-12-15 | 24 | |
| 2022-12-10 | 2 | |
| 2022-11-21 | 623 | |
| 2022-10-10 | 1 | |
| 2022-10-08 | 4 | |
| 2022-10-06 | 4 |